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Compliance
Know When to Pull a Credit Report
CUs must have a ‘permissible purpose’ to obtain credit reports under the FCRA.
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Articles Tagged with ''permissible''
Good to Grow
CUs achieve impressive growth by investing in their communities.
Leverage Members’ Voices
Push for regulatory relief using tools like the CUNA Members Activation Program.
Daily Debit
Same-day ACH debit payments promises added volume but demands added diligence.
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Bitcoin, Ethereum, and the cryptocurrency bubble
Who pays the freight with cryptocurrency, and who’s left holding the bag.
Compliance: Requirements of Right to Financial Privacy Act
A question was recently posed to CUNA’s compliance staff about the Right to Financial Privacy Act. Specifically, what type of documentation is required from a federal government agency when it requests financial information on a member?
CUs must continue mortgage lending, CUNA witness to tell SBC
It is critical credit unions are able to continue to meet their members’ mortgage needs, CUNA witness Tim Mislansky will tell the Senate Banking Committee Thursday in a hearing on housing reform.